ALTOS DE BRIJAN SA
Hoja M99685· NIF A78568953
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Director :
- AYCO GRUPO INMOBILIARIO SA
Legal information
Legal information for ALTOS DE BRIJAN SA
Activity
ALTOS DE BRIJAN SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 7 May 2009 to 1 April 2026, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- AYCO GRUPO INMOBILIARIO SASince 24/04/2009Administrador Único
Authorised representatives
Former
- Barrena Valverde Asuncion AlbaCeased on 25/03/2026Representante
- Hernandez Sanchez MarioCeased on 29/07/2015Representante
- Ceron Bombin CarlosCeased on 07/02/2013Representante
- Fons Donet EnriqueCeased on 30/08/2012Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/04/2026· Registered 25/03/2026· I/A 25
- Cambio de domicilio socialPublished 17/12/2015· Registered 10/12/2015· I/A 24
- Ceses/DimisionesPublished 06/08/2015· Registered 29/07/2015· I/A 23
- NombramientosPublished 06/08/2015· Registered 29/07/2015· I/A 23
- ReeleccionesPublished 02/08/2013· Registered 26/07/2013· I/A 22
- Cambio de domicilio socialPublished 13/03/2013· Registered 05/03/2013· I/A 21
- Ceses/DimisionesPublished 15/02/2013· Registered 07/02/2013· I/A 20
- NombramientosPublished 15/02/2013· Registered 07/02/2013· I/A 20
- Ceses/DimisionesPublished 24/09/2012· Registered 30/08/2012· I/A 19
- NombramientosPublished 24/09/2012· Registered 30/08/2012· I/A 19
- Cambio de domicilio socialPublished 19/06/2009· Registered 05/06/2009· I/A 18
- ReeleccionesPublished 07/05/2009· Registered 24/04/2009· I/A 17
Changes
- 17/12/2015Cambio de domicilio social
C/ ALMAGRO, NUMERO 14, 5 (MADRID)
- 13/03/2013Cambio de domicilio social
AVDA PIO XII 57A - BAJO DERECHA (MADRID)
- 19/06/2009Cambio de domicilio social
C/ SANTANDER - NUMERO 3, 2º PLANTA (MADRID)
Timeline (BORME)
- 01/04/2026#9157277Ceses/Dimisiones
ALTOS DE BRIJAN SA. Ceses/Dimisiones. Representan: BARRENA VALVERDE ASUNCION ALBA. Datos registrales. S 8 , H M 99685, I/A 25 (25.03.26).
- 17/12/2015#3637015Cambio de domicilio social
ALTOS DE BRIJAN SA. Cambio de domicilio social. C/ ALMAGRO, NUMERO 14, 5 (MADRID). Datos registrales. T 23519 , F 3, S 8, H M 99685, I/A 24 (10.12.15).
- 06/08/2015#3453772Ceses/DimisionesNombramientos
ALTOS DE BRIJAN SA. Ceses/Dimisiones. Representan: HERNANDEZ SANCHEZ MARIO. Nombramientos. Representan: BARRENA VALVERDE ASUNCION ALBA. Datos registrales. T 23519 , F 3, S 8, H M 99685, I/A 23 (29.07.15).
- 02/08/2013#2398626Reelecciones
ALTOS DE BRIJAN SA. Reelecciones. Adm. Unico: AYCO GRUPO INMOBILIARIO SA. Datos registrales. T 23519 , F 3, S 8, H M 99685, I/A 22 (26.07.13).
- 13/03/2013#2175415Cambio de domicilio social
ALTOS DE BRIJAN SA. Cambio de domicilio social. AVDA PIO XII 57A - BAJO DERECHA (MADRID). Datos registrales. T 23519 , F 3, S 8, H M 99685, I/A 21 ( 5.03.13).
- 15/02/2013#2128973Ceses/DimisionesNombramientos
ALTOS DE BRIJAN SA. Ceses/Dimisiones. Representan: CERON BOMBIN CARLOS. Nombramientos. Representan: HERNANDEZ SANCHEZ MARIO. Datos registrales. T 23519 , F 2, S 8, H M 99685, I/A 20 ( 7.02.13).
- 24/09/2012#1906551Ceses/DimisionesNombramientos
ALTOS DE BRIJAN SA. Ceses/Dimisiones. Representan: FONS DONET ENRIQUE. Nombramientos. Representan: CERON BOMBIN CARLOS. Datos registrales. T 23519 , F 2, S 8, H M 99685, I/A 19 (30.08.12).
- 19/06/2009#266316Cambio de domicilio social
ALTOS DE BRIJAN SA. Cambio de domicilio social. C/ SANTANDER - NUMERO 3, 2º PLANTA (MADRID). Datos registrales. T 23519 , F 2, S 8, H M 99685, I/A 18 ( 5.06.09).
- 07/05/2009#202842Reelecciones
ALTOS DE BRIJAN SA. Reelecciones. Adm. Unico: AYCO GRUPO INMOBILIARIO SA. Datos registrales. T 23519 , F 1, S 8, H M 99685, I/A 17 (24.04.09).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.